US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The U.S. ?Department …
regulators
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Markets
Wall Street veteran Don Wilson says regulators are getting perps all wrong
by shayaanby shayaanDRW CEO Don Wilson says perpetual futures aren’t inherently risky crypto gambling tools, and it’s time traditional markets and regulators start embracing …
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Regulation
US regulators push user ID requirements for stablecoin issuers akin to regulated banks
by shayaanby shayaanSeveral US government agencies responsible for financial regulation have issued a proposed rule as part of the implementation of stablecoin-focused legislation, pushing …
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Regulation
Fed, FinCEN, and other regulators propose bank-like identification standards for stablecoin issuers
by shayaanby shayaanThe Federal Reserve is seeking feedback on a proposal that would mandate effective customer identification programs for certain payment stablecoin issuers, mirroring …
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Regulation
Ghana Rolls Out 2025 Crypto Law as Regulators Target Fraud and AML Risks
by shayaanby shayaanGhana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly growing cryptocurrency …
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Markets
UK’s financial payments network is ready for tokenization, regulators say
by shayaanby shayaanThe U.K.’s financial watchdog and central bank unveiled their roadmap for tokenization, the use of stablecoins for institutional settlement and a phased …
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Markets
CME, ICE push U.S. regulators to scrutinize Hyperliquid over manipulation risks
by shayaanby shayaanCME Group and ICE have reportedly warned the CFTC and Capitol Hill officials that Hyperliquid’s decentralized perpetual futures platform could enable market …
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Reform UK hasn’t shared its crypto donation addresses with the UK’s Electoral Commission despite the official body’s apparent requests. The Nigel Farage-led …
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Regulation
US regulators target equity tokenization, prediction markets growth in new recommendations
by shayaanby shayaanAmerica’s two principal financial market regulators appear to be moving in concert in terms of providing clarity for some of the fastest-growing …
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Regulation
Chinese regulators push for digital yuan as Hong Kong maintains stablecoin focus
by shayaanby shayaanRegulators in China are pushing for the revision of the People’s Bank of China Law, arguing that the 2003 law cannot keep …